RM0082289 Daily Deposit Report 20190330 (30 Mar 2019)FW: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I (Armen Brash, 11 Jun 2019)
Case Filesd-10-EFTA01423562Dept. of JusticeRe: Reference: Neptune account xxx3424 (Bella Klein e, 21 May 2019)
May 21, 20194p
Case File
sd-10-EFTA01423562Dept. of JusticeRe: Reference: Neptune account xxx3424 (Bella Klein e, 21 May 2019)
Financial Record
Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein e > Date: Tue, 21 May 2019 16:15:09 -0400 To: Brigid Macias Cc: Stewart Oldfield Richard Kahn Natalie Barak Thank you Brigid Thank you, Bella Tel: On May 21, 2019, at 4:06 PM, Brigid Macias e > wrote: Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven
Date
May 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01423562
Pages
4
Persons
0
Integrity
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